UK companies/Taunton/Page 83
Companies in Taunton and their shareholdersPage 83 of 133
2,645 companies registered in Taunton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Taunton. Between them they record 41 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
2,645
LIBS (SERVICES) LIMITED
sophymarine-openregistry-gb-09323861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Hartrow Business Centre, Taunton, Somerset, TA4 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVE TREE FOUNDATION LIMITEDsophymarine-openregistry-gb-09323659 | ORDINARY GBP 1.00 SHARES. | 100 | |
| BERNARD MAURICE JOHN COOPERsophymarine-openregistry-h-bernard-maurice-john-cooper-b1f5fc | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K.C.K. COMPANY SERVICES LIMITEDsophymarine-openregistry-gb-02971259 | Holds shares in | ORDINARY |
ASCEND TENDERING LIMITED
sophymarine-openregistry-gb-09362522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 101 Collett Road, Taunton, Somerset, TA2 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD WOODsophymarine-openregistry-h-andrew-richard-wood-7357f8 | ORDINARY | 60 | |
| EMMA MARY WOODsophymarine-openregistry-h-emma-mary-wood-7888e1 | ORDINARY | 60 | |
ROBINSON'S HOLIDAYS LIMITED
sophymarine-openregistry-gb-09373988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 5a Bath Place, Taunton, TA1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BRAYFORDsophymarine-openregistry-h-william-brayford-9547e4 | ORDINARY | 1 | |
| DAVID ROBERT JOHNSONsophymarine-openregistry-h-david-robert-johnson-dee45d | ORDINARY | 0 | |
FREE TO LEAD CONSULTING LIMITED
sophymarine-openregistry-gb-09379352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Broad Lane Cottage Broad Lane, Taunton, Somerset, TA3 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FRANKLINsophymarine-openregistry-h-helen-franklin-09dc69 | ORD | 5 | |
| CATHERINE AMOREsophymarine-openregistry-h-catherine-amore-d65806 | ORD | 0 | |
HIGHFIELD CONSTRUCTION & MAINTENANCE LIMITED
sophymarine-openregistry-gb-09411888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Highfield Farm North End, Taunton, Somerset, TA3 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LOUISE MORGANsophymarine-openregistry-h-jacqueline-louise-morgan-1d944f | ORDINARY | 50 | 50.00% |
| MARTYN PETER MORGANsophymarine-openregistry-h-martyn-peter-morgan-78efe8 | ORDINARY | 50 | 50.00% |
TAUNTON WATCH SERVICES LIMITED
sophymarine-openregistry-gb-09439495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 5a Bath Place, Taunton, TA1 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE AUSTINsophymarine-openregistry-gb-10707118 | ORDINARY | 1 | 50.00% |
| REBECA AUSTINsophymarine-openregistry-h-rebeca-austin-3c6b72 | ORDINARY | 1 | 50.00% |
MACO DEVELOPMENTS LTD
sophymarine-openregistry-gb-09456710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1d | ORDINARY | 12,000 | |
| AAM HOLDINGSsophymarine-openregistry-gb-09455606 | ORDINARY | 0 | |
MACO LAND LTD
sophymarine-openregistry-gb-09456718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1d | ORDINARY | 12,000 | |
| AAM HOLDINGSsophymarine-openregistry-gb-09455606 | ORDINARY | 0 | |
MACO MANAGEMENT LTD
sophymarine-openregistry-gb-09456722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Calyx House, Taunton, TA1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAIN RADFORD MOOREsophymarine-openregistry-h-andrew-iain-radford-moore-c74f1d | ORDINARY | 12,000 | |
| AAM HOLDINGSsophymarine-openregistry-gb-09455606 | ORDINARY | 0 | |
KIMMUNICATEPLUS LIMITED
sophymarine-openregistry-gb-09483700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Ash House, Taunton, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K WARDsophymarine-openregistry-h-k-ward-ad0228 | ORDINARY | 2 | |
| EMMA LOWERsophymarine-openregistry-h-emma-lower-2a36e4 | ORDINARY | 0 | |
HATMATRIX LIMITED
sophymarine-openregistry-gb-09499946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Mwr Accountants, First Floor Blackdown House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RACHEL STUBBSsophymarine-openregistry-h-elizabeth-rachel-stubbs-7d72e6 | ORDINARY | 90 | |
| ROGER WILLIAM TAYLORsophymarine-openregistry-h-roger-william-taylor-7c5d68 | ORDINARY | 10 | |
MARINA BRISTOL LTD
sophymarine-openregistry-gb-09549554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Queens Drive, Taunton, TA1 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNIS MYRIDAKISsophymarine-openregistry-h-ioannis-myridakis-d9fcd9 | ORD | 1 | 33.33% |
| MARIYA AVGERINUDISsophymarine-openregistry-h-mariya-avgerinudis-d9e0eb | ORD | 1 | 33.33% |
| MARIYA AVGERINUDISsophymarine-openregistry-h-mariya-avgerinudis-d9e0eb | ORD | 1 | 33.33% |
THE WESSEX CONSERVATION COMPANY LIMITED
sophymarine-openregistry-gb-09583106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Scott House Cook Way, Taunton, Somerset, TA2 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS HANNONsophymarine-openregistry-h-george-thomas-hannon-010f9f | ORDINARY | 50 | |
| WILLIAM STEVENSsophymarine-openregistry-h-william-stevens-df4d75 | ORDINARY | 50 | |
UNITED REGISTRAR OF SYSTEMS PRODUCTS LIMITED
sophymarine-openregistry-gb-09584257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Goodwood House, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED REGISTRAR OF SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12068671 | ORDINARY | 1 | 100.00% |
| URSG LIMITEDsophymarine-openregistry-gb-05298466 | ORDINARY | 0 | 0.00% |
TETHAM PROPERTY LIMITED
sophymarine-openregistry-gb-09588026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor Blackbrook Gate 1, Taunton, Somerset, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY TURBOTTsophymarine-openregistry-h-geoffrey-turbott-0ad556 | ORDINARY | 28,334 | 100.00% |
| DAVID JAMES WATKINsophymarine-openregistry-h-david-james-watkin-a4e59b | ORDINARY | 0 | 0.00% |
GREEN DAYS DAY CARE LTD
sophymarine-openregistry-gb-09597951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 11 North Villas, Taunton, Somerset, TA4 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA STONEsophymarine-openregistry-h-jessica-stone-dba4a1 | ORDINARY | 1 | |
| YVONNE STONEsophymarine-openregistry-h-yvonne-stone-7624b9 | ORDINARY | 0 | |
WILL MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-09624409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Hammet Street, Taunton, Somerset, TA1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISWIFA HOLDINGS LTDsophymarine-openregistry-gb-13812159 | ORDINARY | 100 | 100.00% |
| ISW HOLDINGS LIMITEDsophymarine-openregistry-gb-06660529 | ORDINARY | 0 | 0.00% |
SMALL CLAIMS PORTAL LIMITED
sophymarine-openregistry-gb-09629082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Equity House, Taunton, TA1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MACCAFFERTYsophymarine-openregistry-h-christopher-maccafferty-5cd023 | ORDINARY | 1,000 | |
| DAVID KINNEARsophymarine-openregistry-h-david-kinnear-157ab3 | ORDINARY | 0 | |
ROOFER SOUTH WEST LIMITED
sophymarine-openregistry-gb-09676012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGE BENNETTsophymarine-openregistry-h-page-bennett-dff6dd | ORDINARY | 51 | 51.00% |
| ANN ELIZABETH PICKARDsophymarine-openregistry-h-ann-elizabeth-pickard-ea4287 | ORDINARY | 49 | 49.00% |
DCG HOLDINGS LTD
sophymarine-openregistry-gb-09693449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Drake House, Taunton, Somerset, TA2 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AMANDA GOODMANsophymarine-openregistry-h-claire-amanda-goodman-87566e | ORDINARY | 50 | 50.00% |
| DAVID JOHN GOODMANsophymarine-openregistry-h-david-john-goodman-b4164d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCG UTILITY SERVICES LIMITEDsophymarine-openregistry-gb-11621842 | Holds shares in | ORDINARY · 90.00% |
| SOUTH WEST OVERHEAD SERVICES LIMITEDsophymarine-openregistry-gb-09386234 | Holds shares in | ORDINARY · 33.33% |